HIGHMOOR PROPERTIES LIMITED - WOODFORD GREEN
Company Profile | Company Filings |
Overview
HIGHMOOR PROPERTIES LIMITED is a Private Limited Company from WOODFORD GREEN ENGLAND and has the status: Active.
HIGHMOOR PROPERTIES LIMITED was incorporated 30 years ago on 21/01/1994 and has the registered number: 02890166. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
HIGHMOOR PROPERTIES LIMITED was incorporated 30 years ago on 21/01/1994 and has the registered number: 02890166. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
HIGHMOOR PROPERTIES LIMITED - WOODFORD GREEN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
19-20 BOURNE COURT
WOODFORD GREEN
ESSEX
IG8 8HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEBORAH MARIE STEPHENS | Dec 1958 | British | Director | 2022-04-05 | CURRENT |
MRS BARBARA CAROLINE CHATTERLEY | Oct 1962 | British | Director | 2019-11-11 | CURRENT |
MRS BARBARA CAROLINE CHATTERLEY | Secretary | 2022-02-27 | CURRENT | ||
MARTIN PAUL WORSLEY | Jan 1969 | British | Director | 1998-12-01 UNTIL 2001-10-29 | RESIGNED |
JOSEPH DOUGLAS STEPHENS | Aug 1932 | British | Director | 1994-01-25 UNTIL 1995-01-01 | RESIGNED |
JOSEPH DOUGLAS STEPHENS | Aug 1932 | British | Director | 2009-09-03 UNTIL 2022-02-27 | RESIGNED |
DEBORAH MARIE STEPHENS | Dec 1958 | British | Director | 1995-01-01 UNTIL 1997-06-21 | RESIGNED |
MRS MARY PHILOMENA STEPHEN | Oct 1948 | British | Director | 1997-06-21 UNTIL 1998-12-01 | RESIGNED |
ANTHONY JOSEPH SMITH | Jun 1939 | British | Director | 2001-10-29 UNTIL 2003-03-21 | RESIGNED |
MR DAVID PEARLMAN | Apr 1938 | British | Director | 2003-03-21 UNTIL 2009-10-30 | RESIGNED |
MR ROBERT CONWAY | British | Nominee Secretary | 1994-01-21 UNTIL 1994-02-06 | RESIGNED | |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Nominee Director | 1994-01-21 UNTIL 1994-01-25 | RESIGNED |
JOSEPH DOUGLAS STEPHENS | Aug 1932 | British | Secretary | 1995-01-01 UNTIL 2022-02-27 | RESIGNED |
DEREK ROY GRIMSTON | British | Secretary | 2009-10-30 UNTIL 2017-09-12 | RESIGNED | |
BARBARA CAROLINE STEPHENS | Secretary | 1993-02-01 UNTIL 1995-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Deborah Marie Stephens | 2022-10-13 | 12/1958 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Barbara Caroline Chatterley | 2022-02-27 | 10/1962 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Joseph Douglas Stephens | 2016-04-06 - 2022-02-27 | 8/1932 | Ownership of shares 75 to 100 percent |